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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
P.A. CONSTRUCTION WORKS LIMITED Judicial representative - - 25-AUG-2004 Malta Struck Off as Defunct Paradise Papers
P.A. CONSTRUCTION WORKS LIMITED Director - - 25-AUG-2004 Malta Struck Off as Defunct Paradise Papers
TAL-GHAGIN LIMITED Judicial representative - - 03-OCT-2003 Malta - Paradise Papers
TAL-GHAGIN LIMITED Director - - 03-OCT-2003 Malta - Paradise Papers
TAL-GHAGIN LIMITED Legal representative - - 03-OCT-2003 Malta - Paradise Papers
AMAZON LIMITED Shareholder - - 30-DEC-1991 Malta - Paradise Papers
AMAZON LIMITED Judicial representative - - 30-DEC-1991 Malta - Paradise Papers
AMAZON LIMITED Legal representative - - 30-DEC-1991 Malta - Paradise Papers
AMAZON LIMITED Director - - 30-DEC-1991 Malta - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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